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How are cases in which a politically exposed person is found to have been involved in illicit activities through financial transactions handled in Guatemala?
In Guatemala, when a politically exposed person is discovered to have been involved in illicit activities through financial transactions, reporting protocols are activated. Financial institutions inform the competent authorities, such as the FIU and the Prosecutor's Office, for further investigations and appropriate legal measures to be taken.
What are the requirements to obtain a mortgage loan in Argentina?
The requirements to obtain a mortgage loan in Argentina may vary depending on the financial institution and the loan program. Generally, you are required to have a stable income, submit financial documentation (such as pay stubs and bank statements), have a good credit history, and meet the bank's underwriting requirements.
How is identity verified in the renewable energy sector in Chile?
In the renewable energy sector in Chile, the identity of users and consumers is verified through the identity card and supply contracts. Additionally, energy companies can use consumption measurement and verification systems to ensure accuracy in renewable energy billing and distribution. This contributes to the efficiency and sustainability of the sector.
What is the identification document used in Brazil for marriages and divorces?
For marriages and divorces in Brazil, the Certidão de Casamento (marriage certificate) and the Certidão de Divorcio (divorce certificate) are used, respectively.
What is the legal treatment of companies' liability for employment discrimination in Brazil in terms of sanctions and corrective measures?
The legal treatment of companies' liability for employment discrimination in Brazil is regulated by the CLT and by specific regulations that prohibit discrimination in the workplace based on gender, race, sexual orientation or other forms of discrimination, establishing administrative sanctions and corrective measures to prevent and correct these practices.
How is corruption in the health system in Bolivia addressed, considering PEP's possible involvement in embezzlement and corrupt practices?
Corruption in the health system in Bolivia is addressed by considering the possible participation of Politically Exposed Persons (PEP) through specific audits, transparency measures in the allocation of resources, and the implementation of citizen complaint mechanisms. These actions seek to prevent the embezzlement of funds and guarantee integrity in the provision of health services.
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